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Sailun Group Co.,Ltd. — Investor Relations & Filings

Ticker · 601058 ISIN · CNE1000015F7 LEI · 300300GF13IPLVWINQ61 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,315 across all filing types
Latest filing 2019-05-17 AGM Information
Country CN China
Listing Shanghai Stock Exchange 601058

About Sailun Group Co.,Ltd.

https://en.sailungroup.com/

Sailun Group Co., Ltd. specializes in the research, development, and production of a comprehensive range of tires, including passenger car, truck, bus, and off-the-road (OTR) variants for construction and mining. The company is recognized for its proprietary EcoPoint3 technology, a liquid-phase mixing process that improves fuel efficiency, wear resistance, and wet grip. By integrating advanced digital manufacturing systems and maintaining global research and development centers, the organization delivers high-performance tire solutions. Its operations focus on technical innovation and the optimization of rubber compounds to meet diverse performance requirements across international markets. The product lineup serves a broad spectrum of vehicle types, emphasizing durability and environmental sustainability through advanced material science.

Recent filings

Filing Released Lang Actions
2018年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the 2018 Annual General Meeting (AGM) of the company. It discusses the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the validity of the resolutions passed. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a legal opinion related to the AGM, not the AGM materials themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM.
2019-05-17 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Sailun Group Co., Ltd. It details decisions regarding the adjustment of repurchase prices for restricted stock and the repurchase and cancellation of restricted stock for certain incentive recipients. The document includes voting results and states that the second resolution will be submitted to a shareholders' meeting for approval. There is no financial report or detailed financial data presented, nor is this a report publication announcement. The content relates to management decisions and internal governance matters concerning stock incentives and repurchases. Therefore, the document fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by company management or board bodies.
2019-05-17 Chinese
山东琴岛律师事务所关于赛轮集团股份有限公司调整限制性股票回购价格及回购注销部分限制性股票相关事宜的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the repurchase price and repurchase cancellation of certain restricted stocks under a stock incentive plan. It discusses legal compliance, approvals by the board and shareholders, and the impact on the company's capital structure. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a corporate action involving stock repurchase and cancellation. The document is about a specific legal matter concerning stock repurchase and cancellation under a stock incentive plan, which aligns with the category of Transaction in Own Shares (POS). The document length is 4309 characters, which is substantial and contains detailed legal analysis, not just an announcement or certification. Therefore, the best fitting classification is POS (Transaction in Own Shares).
2019-05-17 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or detailed report content. The document serves as an announcement to shareholders about the meeting and voting process rather than the meeting materials or results themselves. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2019-05-17 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Sailun Group Co., Ltd. regarding matters discussed at the 24th meeting of the 4th Board of Directors. It specifically addresses approval and opinions on stock repurchase and cancellation related to restricted stock incentive plans. The content focuses on governance and board-level decisions about stock incentive adjustments and repurchases, rather than financial results, audit, or general shareholder meeting materials. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal board/management information disclosure about board decisions and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and contains detailed board opinions, not just an announcement or certification, so it is not RNS or RPA.
2019-05-17 Chinese
关于变更公司注册资本及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Sailun Group Co., Ltd. regarding changes to the company's registered capital and amendments to the Articles of Association. It details the board meeting resolutions, the repurchase and cancellation of restricted shares, the resulting change in registered capital and share count, and specific amendments to the company's Articles of Association. The document is a formal announcement of corporate governance changes and capital structure adjustments, not a full financial report or audit. It does not contain financial statements or detailed financial analysis. The document is also relatively short (3601 characters) and serves as a formal disclosure of corporate changes. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-05-17 Chinese

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